Agb Design Consultants Limited

General information

Name:

Agb Design Consultants Ltd

Office Address:

Eltham House 6 Forest Road LE11 3NP Loughborough

Number: 04933499

Incorporation date: 2003-10-15

Dissolution date: 2022-08-02

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Loughborough under the ID 04933499. The firm was set up in the year 2003. The headquarters of the firm was situated at Eltham House 6 Forest Road. The area code for this location is LE11 3NP. The company was officially closed in 2022, meaning it had been in business for nineteen years.

This specific limited company was overseen by a single director: Adam B., who was appointed in 2003.

Executives who controlled the firm include: Adam B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jo-Ann B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jo-Ann B.

Role: Secretary

Appointed: 15 October 2003

Latest update: 12 December 2023

Adam B.

Role: Director

Appointed: 15 October 2003

Latest update: 12 December 2023

People with significant control

Adam B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jo-Ann B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 29 October 2022
Confirmation statement last made up date 15 October 2021
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2021 (AA)
filed on: 9th, December 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
18
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